Active
Company Information for LDF GROUP FINANCE LIMITED
SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LDF GROUP FINANCE LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CHESTER CH1 2NP Other companies in CH5 | ||
Previous Names | ||
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Company Number | 08737162 | |
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Company ID Number | 08737162 | |
Date formed | 2013-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 10:59:25 |
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Officer | Role | Date Appointed |
---|---|---|
PETER STUART ALDERSON |
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KATHERINE JANE APPLEWHITE |
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PHILIP MICHAEL BRERETON |
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RAYMOND ANTHONY CORCORAN |
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THOMAS ANDREW DAVIES |
||
CHRISTOPHER HEELEY |
||
ALLAN WARREN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES MCDOUGALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED | Director | 2017-07-12 | CURRENT | 2012-05-23 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF FINANCE NO. 1 LIMITED | Director | 2013-10-17 | CURRENT | 2003-09-10 | Active | |
LDF OPERATIONS LIMITED | Director | 2012-08-16 | CURRENT | 1986-06-18 | Active | |
LDF OPS LIMITED | Director | 2015-11-17 | CURRENT | 1999-08-10 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF OPS LIMITED | Director | 2015-11-17 | CURRENT | 1999-08-10 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF FINANCE NO. 1 LIMITED | Director | 2013-10-17 | CURRENT | 2003-09-10 | Active | |
LDF OPERATIONS LIMITED | Director | 2008-04-01 | CURRENT | 1986-06-18 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2016-06-13 | CURRENT | 2013-10-17 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
LDF OPS LIMITED | Director | 2016-06-13 | CURRENT | 1999-08-10 | Active | |
LDF OPERATIONS LIMITED | Director | 2016-06-13 | CURRENT | 1986-06-18 | Active | |
LDF FINANCE NO. 1 LIMITED | Director | 2016-06-13 | CURRENT | 2003-09-10 | Active | |
LDF OPS LIMITED | Director | 2015-11-17 | CURRENT | 1999-08-10 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF OPS LIMITED | Director | 2015-11-17 | CURRENT | 1999-08-10 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF OPERATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1986-06-18 | Active | |
LDF FINANCE NO. 1 LIMITED | Director | 2013-11-29 | CURRENT | 2003-09-10 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 1 LIMITED | Director | 2015-12-17 | CURRENT | 2003-09-10 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2015-11-17 | CURRENT | 2013-10-17 | Active | |
LDF OPERATIONS LIMITED | Director | 2015-11-17 | CURRENT | 1986-06-18 | Active | |
ITS A SECRET FINANCE LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Dissolved 2016-12-27 | |
FIRST INDEPENDENT FUTURES LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-12 | Dissolved 2016-12-27 | |
LDF OPS LIMITED | Director | 1999-08-10 | CURRENT | 1999-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
04/04/23 STATEMENT OF CAPITAL GBP 17 | ||
Director's details changed for Mr Kevin Berry on 2023-02-09 | ||
Director's details changed for Mr Kevin Berry on 2022-08-30 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087371620002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
SH01 | 07/06/22 STATEMENT OF CAPITAL GBP 16 | |
SH01 | 03/05/22 STATEMENT OF CAPITAL GBP 15 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELTON | |
AP01 | DIRECTOR APPOINTED MR KEVIN BERRY | |
SH01 | 13/04/22 STATEMENT OF CAPITAL GBP 14 | |
13/01/22 STATEMENT OF CAPITAL GBP 13 | ||
SH01 | 13/01/22 STATEMENT OF CAPITAL GBP 13 | |
10/12/21 STATEMENT OF CAPITAL GBP 12 | ||
SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY | |
SH01 | 22/11/21 STATEMENT OF CAPITAL GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
SH01 | 07/09/21 STATEMENT OF CAPITAL GBP 10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM Dee House St David's Park Ewloe Flintshire CH5 3XF | |
SH01 | 07/07/21 STATEMENT OF CAPITAL GBP 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 20/04/21 STATEMENT OF CAPITAL GBP 8 | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEELEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW GADSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTHONY CORCORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL BRERETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MARK D'AMMASSA | |
SH01 | 08/11/19 STATEMENT OF CAPITAL GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WARREN ROSS | |
SH01 | 29/08/19 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 28/01/19 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE APPLEWHITE | |
AP03 | Appointment of Mr Ross Samuel Rutherford as company secretary on 2019-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART ALDERSON | |
AP01 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 3.00 | |
SH19 | Statement of capital on 2018-12-14 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087371620001 | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 2.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MCDOUGALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAYMOND ANTHONY CORCORAN | |
CH01 | Director's details changed for Alan Warren Ross on 2015-11-17 | |
AP01 | DIRECTOR APPOINTED ALAN WARREN ROSS | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Current accounting period shortened from 31/12/14 TO 31/12/13 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/01/2014 | |
CERTNM | Company name changed marble finco LIMITED\certificate issued on 20/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM DEE HOUSE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3XF | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM ONE CONNAUGHT PLACE LONDON W2 2ET UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HEELEY | |
AP01 | DIRECTOR APPOINTED THOMAS ANDREW DAVIES | |
AP01 | DIRECTOR APPOINTED KATHERINE JANE APPLEWHITE | |
AP01 | DIRECTOR APPOINTED PETER STUART ALDERSON | |
AP01 | DIRECTOR APPOINTED MR. PHILIP MICHAEL BRERETON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087371620001 | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC ASSET FINANCE PLC |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LDF GROUP FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |